The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lane-smith, Roger

    Related profiles found in government register
  • Lane-smith, Roger
    born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 1

    • 10, Bury Old Road, Manchester, Manchester, M25 0EX

      IIF 2

    • Bradford Lane Farm, Bradford Lane, Nr Macclesfield, Cheshire, SK10 4TR

      IIF 3

    • 16 Kenilworth Road, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 4

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 5
  • Lane-smith, Roger
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 6
  • Lane-smith, Roger
    British director born in October 1945

    Registered addresses and corresponding companies

    • Bradshaw Farm, Bradshaw Lane, Nether Alderley, Cheshire, SL10 4TR

      IIF 7
  • Lane-smith, Roger
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
  • Lane-smith, Roger
    British director/solicitor born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, England

      IIF 36
  • Lane-smith, Roger
    British none born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 35 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England

      IIF 37

    • 3, Noble Street, London, EC2V 7EE, England

      IIF 38

    • C/o Mha Macintyre Hudson, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 39

    • 16 Kenilworth Road, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 40
  • Lane-smith, Roger
    British solicitor born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 41 IIF 42 IIF 43

    • Suite 3d, Manchester International Office Centre, Styal Road, Manchester, M22 5WB, United Kingdom

      IIF 44 IIF 45

    • Timpson House, Claverton Road, Manchester, M23 9TT, England

      IIF 46

    • Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT

      IIF 47

    • Timpson House, Claverton Road Wythenshawe, Manchester, M23 9TT

      IIF 48

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, England

      IIF 49
  • Lane-smith, Roger
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradford Lane Farm, Nether Alderley, Cheshire, SK10 4TR

      IIF 50
  • Lane Smith, Roger
    born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradford Lane Farm, Nether Alderley, Cheshire, SK10 4TR

      IIF 51 IIF 52
  • Lane-smith, Roger

    Registered addresses and corresponding companies

    • Bradford Lane Farm, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 53
  • Lane-smith, Roger
    British

    Registered addresses and corresponding companies

    • Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 54 IIF 55
  • Lane Smith, Roger
    British solicitor

    Registered addresses and corresponding companies

    • The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL

      IIF 56 IIF 57
  • Lane-smith, Roger
    British ceo born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Alderley Road, Wilmslow, SK9 1RA, United Kingdom

      IIF 58
  • Lane-smith, Roger
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland

      IIF 59
  • Lane-smith, Roger
    British non executive director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom

      IIF 60
  • Lane Smith, Roger
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL

      IIF 61
  • Lane Smith, Roger
    British consultant born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mostyn Court 2, Mostyn Street, Llandudno, Conwys, LL30 2PS, Wales

      IIF 62
  • Lane Smith, Roger
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane Smith, Roger
    British lawyer born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL

      IIF 68
  • Lane Smith, Roger
    British non executive chairman born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradford Lane Farm, Bradford Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TR

      IIF 69
  • Lane Smith, Roger
    British solicitor born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Roger Lane-smith
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Mostyn Court, 2 Mostyn St, Llandudno, Conwy, LL30 2PS

      IIF 83
  • Mr Roger Lane-smith
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 84 IIF 85 IIF 86

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, England

      IIF 88 IIF 89

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, United Kingdom

      IIF 90

    • The Lodge, Alderley Road, Wilmslow, SK9 1RA, England

      IIF 91
  • Lane-smith, Jonathan Roger, Mr.
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 8, 220 Arlington Road, London, NW1 7HE, England

      IIF 92
  • Lane-smith, Jonathan Roger, Mr.
    British product designer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 198, Blackstock Road, London, N5 1EN, England

      IIF 93
  • Roger Lane-smith
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA, United Kingdom

      IIF 94
  • Mr Roger Lane-smith
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mostyn Court, Mostyn Street, Llandudno, LL30 2PS, United Kingdom

      IIF 95

    • The Lodge, Alderley Road, Wilmslow, Cheshire, SK9 1RA

      IIF 96
child relation
Offspring entities and appointments
Active 41
  • 1
    HALLCO 187 LIMITED - 1999-03-03
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,779,378 GBP2024-01-31
    Officer
    2010-02-15 ~ now
    IIF 36 - director → ME
  • 2
    15 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2009-06-03 ~ now
    IIF 41 - director → ME
  • 3
    368 Forest Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-14 ~ dissolved
    IIF 92 - director → ME
  • 4
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -119,679 GBP2018-12-31
    Officer
    2014-06-09 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Lodge, Alderley Road, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2017-07-10 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 6
    FLYWHEEL IT SERVICES LIMITED - 2022-05-27
    C/o Mha Macintyre Hudson, 2 London Wall Place, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    150,592 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-10-19 ~ dissolved
    IIF 39 - director → ME
  • 7
    Queensgate House, Queen Street, Exeter, Devon, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -3,783,033 GBP2021-11-01 ~ 2023-03-31
    Officer
    2024-03-04 ~ now
    IIF 37 - director → ME
  • 8
    10 Bury Old Road, Manchester, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 9
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (3 parents)
    Equity (Company account)
    298,938 GBP2018-03-31
    Officer
    2012-03-09 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 10
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 26 - director → ME
  • 11
    LOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-02
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -312,286 GBP2023-12-31
    Officer
    2015-06-30 ~ now
    IIF 40 - director → ME
  • 12
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Right to appoint or remove members → OE
  • 13
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-03 ~ now
    IIF 31 - director → ME
  • 14
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-04 ~ now
    IIF 24 - director → ME
  • 15
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2016-04-10 ~ dissolved
    IIF 14 - director → ME
  • 16
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2016-04-10 ~ dissolved
    IIF 16 - director → ME
  • 17
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-22 ~ dissolved
    IIF 30 - director → ME
  • 18
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-09-22 ~ dissolved
    IIF 27 - director → ME
  • 19
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-17 ~ now
    IIF 19 - director → ME
  • 20
    The Lodge, Alderley Rd, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-17 ~ now
    IIF 18 - director → ME
  • 21
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 15 - director → ME
  • 22
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 17 - director → ME
  • 23
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-05-22 ~ dissolved
    IIF 49 - director → ME
  • 24
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-19 ~ dissolved
    IIF 32 - director → ME
  • 25
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    330,425 GBP2024-03-31
    Officer
    2018-06-01 ~ now
    IIF 22 - director → ME
  • 26
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 28 - director → ME
  • 27
    LOMOND INVESTMENT MANAGEMENT LLP - 2017-02-02
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 4 - llp-designated-member → ME
  • 28
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    10,800 GBP2017-07-31
    Officer
    2011-07-20 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Has significant influence or control → OE
  • 29
    Mostyn Court, 2 Mostyn St, Llandudno, Conwy
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    69,418,508 GBP2024-03-31
    Officer
    2000-08-09 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    MINING SUPPLIES P L C - 1983-12-30
    Balby Carr Bank, Balby, Doncaster
    Corporate (6 parents, 12 offsprings)
    Officer
    ~ now
    IIF 71 - director → ME
  • 31
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-02-28 ~ now
    IIF 12 - director → ME
    2008-02-28 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    83, Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Channel Islands
    Corporate (3 parents)
    Officer
    2014-05-20 ~ now
    IIF 58 - director → ME
  • 33
    Mostyn Court, 2 Mostyn Street, Llandudno, Conwy
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    SAGE LEGAL LLP - 2014-03-11
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 35
    TAYVIN 468 LIMITED - 2012-11-07
    Mostyn Court, 2 Mostyn Street, Llandudno, Conwy
    Corporate (4 parents)
    Equity (Company account)
    190,350 GBP2024-03-31
    Officer
    2012-12-10 ~ now
    IIF 62 - director → ME
  • 36
    SPORTSTEAM INTERNATIONAL LIMITED - 2010-05-25
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 21 - director → ME
  • 37
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-02-28 ~ now
    IIF 11 - director → ME
    2008-02-28 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -99,430 GBP2022-02-28
    Officer
    2010-02-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Mostyn Court, Mostyn Street, Llandudno, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,882,354 GBP2024-03-31
    Person with significant control
    2016-10-07 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    GREENVALE INVESTMENTS LIMITED - 2010-02-16
    15 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2009-07-10 ~ now
    IIF 43 - director → ME
  • 41
    15 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2009-06-03 ~ now
    IIF 42 - director → ME
Ceased 38
  • 1
    368 Forest Road, London
    Corporate (6 parents)
    Equity (Company account)
    1,898 GBP2024-03-31
    Officer
    2010-12-09 ~ 2015-08-17
    IIF 93 - director → ME
  • 2
    GBM SUPPORT SERVICES GROUP LIMITED - 2015-10-29
    G.B.M. SERVICES LIMITED - 1998-03-05
    GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
    DIPLEMA 119 LIMITED - 1987-03-13
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -3,039,738 GBP2021-10-31
    Officer
    1999-06-30 ~ 2014-09-30
    IIF 73 - director → ME
  • 3
    BROOMCO (3889) LIMITED - 2005-10-20
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-10-10 ~ 2010-10-20
    IIF 64 - director → ME
  • 4
    BROOMCO (3888) LIMITED - 2005-10-20
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-10-10 ~ 2010-10-20
    IIF 67 - director → ME
  • 5
    CROSSLANE PROPERTY GROUP UK LIMITED - 2025-02-12
    Suite S57 Cheadle Place, Stockport Road, Cheadle, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,469,755 GBP2023-09-30
    Officer
    2019-02-07 ~ 2019-02-07
    IIF 44 - director → ME
    2019-01-02 ~ 2019-01-02
    IIF 45 - director → ME
  • 6
    HALLCO 187 LIMITED - 1999-03-03
    The Lodge, Alderley Road, Wilmslow, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,779,378 GBP2024-01-31
    Officer
    1999-01-29 ~ 2001-12-01
    IIF 79 - director → ME
    1999-01-29 ~ 2001-12-01
    IIF 57 - secretary → ME
  • 7
    AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY - 2013-11-04
    AVIA INVESTMENTS PLC - 2009-11-13
    Hewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-10 ~ 2013-10-24
    IIF 38 - director → ME
  • 8
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2008-04-21
    IIF 68 - director → ME
  • 9
    CREIGHTON'S NATURALLY PLC - 1997-10-02
    CREIGHTON LABORATORIES PLC - 1989-08-29
    HIBAVEND LIMITED - 1986-04-01
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Corporate (9 parents, 20 offsprings)
    Officer
    1997-12-19 ~ 2001-05-09
    IIF 74 - director → ME
  • 10
    SHELFCO 4618 PLC - 2016-04-27
    Suite 3d Mioc, Styal Road, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-24 ~ 2016-06-06
    IIF 60 - director → ME
  • 11
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    160 Aldersgate Street, London, England
    Corporate (726 parents, 10 offsprings)
    Officer
    2003-10-01 ~ 2005-04-30
    IIF 51 - llp-designated-member → ME
  • 12
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Corporate (361 parents, 11 offsprings)
    Officer
    2004-05-04 ~ 2005-04-30
    IIF 52 - llp-designated-member → ME
  • 13
    368 Forest Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-14 ~ 2013-02-16
    IIF 6 - director → ME
    2008-05-14 ~ 2013-02-16
    IIF 53 - secretary → ME
  • 14
    ZEUS LIMITED - 1987-06-18
    Dynamic Works Union Street, Royton, Oldham, Greater Manchester
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,765,032 GBP2023-12-31
    Officer
    2015-12-01 ~ 2022-04-08
    IIF 29 - director → ME
  • 15
    Dynamic Works Union Street, Royton, Oldham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-12-06 ~ 2022-04-08
    IIF 13 - director → ME
  • 16
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved corporate (7 parents)
    Officer
    1998-11-24 ~ 2009-07-24
    IIF 69 - director → ME
  • 17
    HOBBYGALA LIMITED - 1994-10-11
    Timpson House, Claverton Road, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-04 ~ 2019-11-01
    IIF 46 - director → ME
  • 18
    C/o Deloitte Llp, 1 New Street Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-12-21
    IIF 10 - director → ME
  • 19
    BROOMCO (2970) LIMITED - 2002-08-12
    C/o Deloitte Llp, 1, New Street Square, London
    Corporate (6 parents)
    Officer
    2002-10-18 ~ 2009-12-21
    IIF 66 - director → ME
  • 20
    LOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-02
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -312,286 GBP2023-12-31
    Officer
    2015-08-03 ~ 2015-08-03
    IIF 59 - director → ME
  • 21
    The Lodge, Alderley Road, Wilmslow, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-07-19 ~ 2017-12-07
    IIF 23 - director → ME
  • 22
    DMWS 933 LIMITED - 2010-09-13
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2020-12-19
    IIF 8 - director → ME
  • 23
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2020-12-19
    IIF 1 - llp-designated-member → ME
  • 24
    DMWS 932 LIMITED - 2010-07-23
    1 Wemyss Place, Edinburgh, Scotland
    Corporate (5 parents, 21 offsprings)
    Officer
    2010-10-01 ~ 2021-03-31
    IIF 9 - director → ME
  • 25
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-01-12 ~ 2006-11-08
    IIF 61 - director → ME
  • 26
    2 Cornwall Street, Birmingham, West Midlands
    Corporate
    Officer
    ~ 1997-02-03
    IIF 77 - director → ME
  • 27
    PUBMISTRESS LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-01 ~ 2003-12-01
    IIF 75 - director → ME
  • 28
    TIMPSON LIMITED - 2004-11-04
    TIMPSON SHOE REPAIRS LIMITED - 1997-07-01
    TIMPSON SHOES (ENGLAND) LIMITED - 1990-04-10
    W.H.BROUGHALL LIMITED - 1985-01-24
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, Lancs
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,394,565 GBP2020-09-26
    Officer
    1995-10-02 ~ 2005-07-26
    IIF 65 - director → ME
  • 29
    The Lodge Fulshaw Park, Alderley Road, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-25 ~ 2012-03-31
    IIF 3 - llp-designated-member → ME
  • 30
    Jodrell Bank, Holmes Chapel, Crewe, Cheshire
    Corporate (9 parents)
    Officer
    1996-09-23 ~ 2000-03-31
    IIF 81 - director → ME
  • 31
    BROOMCO (3887) LIMITED - 2005-10-20
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,264 GBP2024-03-31
    Officer
    2005-10-10 ~ 2010-10-20
    IIF 63 - director → ME
  • 32
    CREIGHTONS CORPORATE SERVICES LIMITED - 1999-06-01
    BROOMCO (1414) LIMITED - 1997-12-19
    1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    1997-12-19 ~ 1999-06-25
    IIF 76 - director → ME
    1997-12-19 ~ 1998-03-06
    IIF 56 - secretary → ME
  • 33
    TIMPSON GROUP PLC - 2022-01-28
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    Timpson House, Claverton Road Wythenshawe, Manchester
    Corporate (4 parents, 19 offsprings)
    Officer
    2005-07-26 ~ 2019-11-01
    IIF 72 - director → ME
    ~ 1991-07-05
    IIF 7 - director → ME
  • 34
    OFFERHAPPY LIMITED - 2018-08-07
    Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2019-11-01
    IIF 47 - director → ME
  • 35
    SHOE CARE CENTRES LIMITED - 2004-11-04
    Timpson House, Claverton Road Wythenshawe, Manchester
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-02-16 ~ 2019-11-01
    IIF 48 - director → ME
  • 36
    ROBERT TURLEY ASSOCIATES LIMITED - 2005-06-16
    Level 5 Transmission 6 Atherton Street, St John's Enterprise City, Manchester, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,115,150 GBP2020-05-31
    Officer
    2005-06-01 ~ 2009-06-01
    IIF 78 - director → ME
  • 37
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    24 Martin Lane, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-03-01 ~ 2014-07-31
    IIF 70 - director → ME
  • 38
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-21 ~ 2014-07-31
    IIF 80 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.